ARB Capital Change Notice

Capital Change Notice




Section 1: Issuer information
Name of issuer ArborGen Holdings Limited
NZX ticker code ARB
Class of financial product Ordinary
ISIN (If unknown, check on NZX website) NZRBCE0001S3
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 7,812,730
Nominal value (if any)
Issue/acquisition/redemption price per security Issued under the FY 2026 LTI plan – now
being cancelled due to departure of CEO
Nature of the payment (for example, cash or other
consideration)
No cash consideration given departure
before vesting
Amount paid up (if not in full) $
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1

1.49%
For an issue of Convertible Financial Products or
Options, the principal terms of Conversion (for
example the Conversion price and Conversion date
and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option
(for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and
specific authority for issue/acquisition/redemption/
(the reason for change must be identified here)
Pursuant to a Long-Term Incentive Plan
with ArborGen Leadership team dated
2026 which will vest under the LTI
agreement in three tranches as outlined in
the agreement with 80% related to
EBITDA targets and 20% related to
revenue targets with a total of 7,812,730
shares for the CEO. Departure before
vesting so shares can be cancelled.

Total number of Financial Products of the Class
after the issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury
Stock after the issue/acquisition/redemption.
514,905,570


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Rule 4.6
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)

Date of issue/acquisition/redemption
2
7 August 2026
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Christina Green
Contact person for this announcement Christina Green
Contact phone number 09 356 9800
Contact email address info@arborgenholdings.com
Date of release through MAP

7 August 2026




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).